Bechtel Enka UK 2 Limited
Company 12036259 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bechtel Enka UK Limited 6 shared directors
- Bechtel Nuclear Power Company Limited 1 shared director
- Bechtel UK Holdings International Limited 1 shared director
- Enka UK Properties LTD 1 shared director
- Enka Construction SA 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12036259 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2019 |
| Address | 6TH FLOOR, BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Peter Valaitis ceased 2021 British
ownership of shares 75-100% right to appoint and remove directors - Mr Bryan Anthony Thornton ceased 2021 British
significant influence or control
Officers (9)
- Teresa Marie Frazier Director · appointed 2026
- Jennions, Chris Anderson, Mr. Director · appointed 2023
- Allison, Mark Adrian, Mr. Director · appointed 2023
- Ilhan Gucuyener Director · appointed 2021
- Agah Mehmet Tara Director · appointed 2021
- Ozger Inal Director · appointed 2021
Show 3 former officers
- Campbell, Mark, Mr. Director · appointed 2021 · resigned 2023
- Darren Phillip Mort Director · appointed 2021 · resigned 2026
- Michael David Wilkinson Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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